[balloon-makers] scam SAID TO MAKE YOU MILLIONS WARNING!
emmanuel at mwt.net
Fri Oct 19 07:03:05 CDT 2001
here is another scam i have seen about the same!!
Private Business Proposal.
Dr. Raymond Attah
16 Kingsway Road
Tel/Fax: 234 1 7747907.
Email: attahray at excite.com
12th September, 2001.
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction. This is
of its nature as being
utterly confidential and top secret. We shall
be counting on your ability and reliability to prosecute a transaction of
involving a pending business transaction requiring
We are top officials of the Federal Government Contract Review
Panel who are
in importation of goods into our country with
funds which are presently trapped in Nigeria. In order to commence this
business we solicit
your assistance to enable us RECIEVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our
of state, Gen.
Sani Abacha, the government officials set up
companies and awarded themselves contracts which were grossly
Ministries. The NEW CIVILIAN Government
set up a Contract Review Panel (C.R.P) and we have identified a lot of
funds which are presently floating in the Central
Bank of Nigeria (C.B.N). However, due to our position as civil
members of this
panel, we cannot acquire this money in our
names. I have therefore, been delegated as a matter of trust by my
colleagues of the panel
to look for an Overseas partner INTO whose
ACCOUNT the sum of US$31,000,000.00 (Thirty one Million United States
BE PAID BY TELEGRAPHIC TRANSFER.
Hence we are writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign expenses.
It is from this 70% that we wish to commence the importation business.
Please note that this
transaction is 100% safe and we hope that the funds arrive your account in
latest ten (10)
banking days from
the date of reciept of the following information
by email: A suitable name and bank account into which the funds can
The above information will enable us write letters of claim and job
This way we will use your companys name to
apply for payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
For security reasons, please respond only to the above email addresses. I
will bring you
into the complete picture of this pending project when I have heard from
Dr. Raymond Attah
Tel/Fax 234 1 7747907.
ALSO THIS ONE TOO!!!
Good Morning everyone,
This is off topic however, it needs to be put out to everyone you are
associated with. There is a scam floating around my different
industries...our included because I was contact ( a "mark" as they thought).
The following link will explain it very well. The man that contacted me was
Daniel Yuko other than that the story follows the same path with the
exception that I didn't believe a word of it from the beginning...<smile>
Michael S. Falco Nave Communications
Senior Account Executive 180 Penrod Ct.
Director of Operations-Data Division Suite J
V. 443-572-0860 Glen Burnie, Md. 21061
F. 443-572-0869 Cell. 443-994-1869
WARNING...WARNING......WATCH FOR THE ABOVE!!!!
aymond attah [mailto:attahray at excite.com]
23 MAIN STREET
AYS MILLS, WISCONSIN, 54631
h-1-608-735-4667 fx 735-4994
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